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HomeMy WebLinkAboutAG-09/09/1980WILLIAM R. PELL III TI3~LD MAIN ROAD SOUTHOLD, L.L, N.Y. [1971 AGENDA SOUTHOLD TOWN BOARD SEPTEMBER 9 ~ 1980 TELEPHONE (516) 765-1800 (516) 765-1939 Call to Order. Pledge of Allegiance. /~.~ ~ Approval of Minutes of the AugUst 26,1980 Meeting. Approval of September 9,1980 Audit. Date of Next Meeting: September 23, 1980 @ 7:30 p.m. REPORTS: 1. Pan Tech, Small Cities Grant - Pell. 2. Town Clerk's Monthly Report - Terry - August, 1980. 3. Building Inspector's Monthly Report - Fisher - August, 1980. 4. Town Trustees Monthly Reports - Hataier - August, 1980. 5. Town Justice Monthly Report - Tedeschi - August, 1980. 6. Police Department Monthly Reports - Cataldo.~,/~D~Z~/~/~' 7. Fishers Island Monthly Budget Report - August~ 1980. 8. Highway Department Monthly Report - August, 1980. 9. Supervisor's Monthly Budget Report - August, 1980. 10. Landfill Committee Report - Murdock. 11. Safe Drinking Water Committee Report - Johnson. 12. Board of Assessors Monthly Report - Kelsey - August, 1980. 13. Bay Constable Daily Activity Report - Januick - August~ 1980. 14. Bay Constable Daily Activity Report - Czelatka - August, 1980. 15. North Fork Animal Welfare League, Inc. Report - August, 1980. SOUTHOLD TOWN BOARD AGENDA - SEPTEMBER 9~ 1980 PAGE 2 II. PUBLIC NOTICE: Dept. of the Army, N.Y. District Corps of Engineers Re: Application by Theodore Laoudis, Little Peconic Bay, Southold. Written Con~nents by September 24, 1980. Dept. of the Army, N.Y. District Corps of Engineers Re: Application by Arthur & Mildred David to maintain a ramp & float. Written Comments by Sept. 15, 1980. 3. N.Y.S. Dept. of Environmental Conservation Re: Notice of Complete Application to construct a boat ramp. Written Comments by Sept. 24, 1980. Dept. of the Army, N.Y. District Corps of Engineers Re: Application by Matt-a-Mar Marina to construct finger piers & pilings? Written Comments by Sept. 25, 1980. III. COMMUNICATIONS: 1; H2M Corp. Re: East End Solid Waste Management Study. 2. North Fork Environmental Council~ Inc. Re: International Conference on European "Waste-to-Energy" Technology in Reston, Virginia. 3. Edward P. Bert.to Re: Mattituck Inlet Gasoline Terminal. 4. Suffolk County Legislature Re: Resolution red. signeting present County Road 27 as County Road 28. 5. Frank W. Wagenbremner Re: Volunteer his services to any advisory corm~ittee. 6. Suffolk County, Dept. of Health Services Re: Aldicarb in the drinking water survey. '~/7~County of Suffolk, Dept. of Public Works Re: Drainage on CR 27, vicinity of Youngs Avenue. 8. H2M Corp. Re: Landfill Application. 9. County of Suffolk, Dept. of Public Works Re: Mud & Downs Creek Bridges, New Suffolk Avenue. 10. County of Suffolk, Office for the Aging Re: Nutritions Program - salary. 11. N.Y.S. Dept. of Environmental Conservation Re: 208 Project Study. 12. Supervisor LoGrande, Town of Islip Re: Opposition to Senate Bill S.2827 that would eliminate local control over Cable Television. SOUTHOLD TOWN BOARD AGENDA - SEPTEMBER 9~ 1980 PAGE 3 III. COMMUNICATIONS: 13. Permanent Citizens Advisory Cormmittee to the MTA Re: Public Hearing on transportation concerns of Suffolk County residents. Sept. 18, 1980 @ 7:00 pm at the Executive Legislature Bldg., Hauppauge. IV. HEARINGS & DECISIONS: 1. Pending decision on the wetlands application of Joseph Townsend, Jr. to construct a walkway across wetlands. Public Hearing was held on Aug. 26, 1980. 2. Pending decision on a "Local Law to ProVide for the Removal or Repair of Unsafe Buildings and Collapsed Structures". Public Hearing was held on ' August 26, 1980. ~'~'~. ~-~--/f~'~ V. RESOLUTIONS: 1. Call for a Constitutional Convention to write a Human Life Amendment. The Southold Town Board declares itself lead agency in the application of James H. Rambo a/c Joseph? Janet Gold for a wetlands permit, Haywaters Cove~ Cutchogue. 3. Appointment of Assistant Inspectors as provided for in Section 45-504 of the Southold Town Fire Code. 4. Trailer permit application by Herodotus Damianos, Main Road, Peconic. - 6 months. 5. Hire John Hurter as of Octob~%~,.1980. 6. Set a Public Hearing on Sept. 23, 1980 @ 8:00 p.m. @ Southold Town Hall on the wetlands application of William Pollert~ Jockey Creek~ Southold. ~ Allocate $250 to the Southold Youth Projections~ Inc. 8. Betty Wells Step II salary increase. Authorize the Supervisor to sign an agreement between the Town and the County of Suffolk for a Town of Southold Delinquency Diversion and Pre- vention Project, $40,000. 10. Set a Public Hearing on Sept. 23, 1980 @ 8:05 p.m. @ Southold Town Hall to amend the current Town Budget relative to the use of Federal Revenue Sharing Funds. SOUTHOLD TOWN BOARD AGENDA - SEPTEMBER 9~ 1980 PAGE 4 V. RESOLUTIONS~ 11. Set a Public Hearing on Sept. 23~ 1980 @ 8:10 p.m. @ Southold Town Hall on the proposed use of Federal Revenue Sharing Funds for fiscal year January 1, 1981. Set a Public Hearing on Sept. 23, 1980 @ 8:15 p.m. @ Southold Town Hall on the application of 3ohn J. Miesner for a change of zone from "A" residential & agricultural to "B-i" General Business District, Cutchogue. 13. Award bid for one 3/4 Ton Pick Up. 14. Release bond on the subdivision known as "Shorecrest at Southold". 15. Accept the dedication of Grange Road (Extension) in the subdivision known as South Harbor Homes. 16. Southold Town Board declares itself lead agency in the wetlands application of Henry Pierce, Richmond Creek, Peconic. 17. Approval for the Police Department to use Fred Rackett, Michael Finnecan, and Carl~-a Cochran Jr. as relie~ Radio Operators @ $4.00 per hour.~ 18. Recommendation of Chief of Police Cataldo for R/O Gary Charters be granted a Step II salary increase. ~//-~/~ /o/z/fo 19. Sign agreement between the Town of Southold and Suffolk County for the funding of NYSPIN terminal. SOUTHOLD TOWN BOARD AGENDA - SEPTEMBER 9, 1980 PAGE 5 WORK SESSION AGENDA 8:00 a.m. 8:30 a.m. 9:00 a.m. 1:45 to 2:45 p.m. P.B.A. Budget Meeting Charles Graves H2M Corp. re: Application for new landfill permit. Consulting Firms on "Air Park" ~F~vircp!an - ~ Co ~_~w~/~v ~OUTHOLD TOWN BOARD AGENDA - SEPTEMBEI{ 9, 1980 PAGE 6 Transfers: General Fund Whole Town from CETA fringe A6220.8 $896.27 into CSEABenfit Fund A9059.8 $896.27 to Ih~lfill budgeted needs CSEA Benefit Fund for year 1980 Contingent A1990.4 $280.00 into A3610.4 E~mlning Bds. $280.00 to fulfill budgeted needs in August Ew~mlning Boards from Judges, personal services $237.73 /~ ///Do / into Judges, contractual /~///D,~ $237.73 to Fulfill budgeted needs in August, Judges, eont~tual eXPense from ContingentA1990.4 $1000.00 into Programs for aging A6772.4 $1000.00 to fulfill budgeted needs Program for Aging for the yeaP 1980 Fishers Island Ferry District from line item "New York State Retirement" $598.03 into line item "Repairs - Docks & Buildings" $598.03